Srisawad Capital 1969 Public Company Limited passed the resolutions for the resignations and appointment of Independent Directors as followings: Mr. Suchart Luengsuraswat has resigned from the Independent Director and Chairman of Audit Committee and Vice Chairman of the Board. Appointment of Mr. Kriengchai Tanwanon as Independent Director and Chairman of Audit Committee Mr. Prawat Phatraprasit has resigned from the Independent Director and member of Audit Committee, Appointment of Mrs. Duangjai Lorlertwit, as Independent Director and member of Audit Committee and Chairman of Nomination and Remuneration Committee. Mr. Kom Wachiravarakarn has resigned from the Independent Director Appointment of Mr. Poonpat Sripleng, as Independent Director and Chairman of Risk Management Committee.

The newly appointed Directors will have the same term as the resigned Directors. These resignation and appointment of Directors will be effective on February 13, 2023 onwards.